1
AXIOM UNDERWRITING AGENCY LIMITED
05547227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-12-19
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-08-26 ~ 2009-08-28
IIF 31 - Director → ME
2005-08-26 ~ 2009-08-28
IIF 37 - Secretary → ME
2
BANNER FINANCIAL SERVICES GROUP LIMITED
02435141 Globe House, 24 Turret Lane, Ipswich, Suffolk
Dissolved Corporate (11 parents)
Officer
2006-01-03 ~ dissolved
IIF 15 - Director → ME
2006-01-03 ~ dissolved
IIF 36 - Secretary → ME
3
STUART HARVEY INSURANCE BROKERS LIMITED
- 2018-03-06
04224318LONG COMPANIES 186 LIMITED - 2001-06-22
Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
Active Corporate (12 parents)
Officer
2016-12-30 ~ now
IIF 10 - Director → ME
2001-09-03 ~ 2016-10-31
IIF 30 - Director → ME
2001-09-03 ~ 2014-01-31
IIF 43 - Secretary → ME
Person with significant control
2016-12-31 ~ 2024-11-29
IIF 6 - Has significant influence or control → OE
4
CALIBRE HOMESOLUTIONS LIMITED
- now 04921372FORINCOR 1 LIMITED
- 2003-10-09
04921372 Globe House, 24 Turret Lane, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Officer
2003-10-03 ~ dissolved
IIF 13 - Director → ME
2003-10-03 ~ dissolved
IIF 38 - Secretary → ME
5
Globe House, 24 Turret Lane, Ipswich, Suffolk
Dissolved Corporate (7 parents)
Officer
2006-11-23 ~ dissolved
IIF 14 - Director → ME
2006-11-23 ~ dissolved
IIF 34 - Secretary → ME
6
HARRISON BEAUMONT INSURANCE SERVICES LIMITED
- now 04582221LONG COMPANIES 212 LIMITED
- 2002-12-13
04582221 04649225, 04509602, 04666043Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
Active Corporate (8 parents)
Officer
2016-12-30 ~ now
IIF 11 - Director → ME
2002-11-29 ~ 2016-10-31
IIF 23 - Director → ME
2002-11-29 ~ 2014-01-31
IIF 46 - Secretary → ME
Person with significant control
2016-12-31 ~ 2024-11-29
IIF 3 - Has significant influence or control → OE
7
MEMBERSHIP SERVICES GENERAL LIMITED
03209941 County Gates, Bournemouth, Dorset
Dissolved Corporate (21 parents)
Officer
1996-11-26 ~ 1999-07-05
IIF 33 - Director → ME
8
MORTGAGE EXCELLENCE LIMITED - now
MORTGAGE EXCELLENCE PLC
- 2021-07-06
03527577BASEGOLD LIMITED - 1998-12-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2003-08-06 ~ 2016-10-31
IIF 28 - Director → ME
2003-08-06 ~ 2016-10-31
IIF 41 - Secretary → ME
9
CARABIL LIMITED - 1994-07-22
New London House, 6 London Street, London, England
Active Corporate (139 parents)
Officer
1996-10-08 ~ 1999-07-06
IIF 32 - Director → ME
10
24 Turret Lane, Ipswich, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-05 ~ 2010-05-01
IIF 16 - Director → ME
2008-04-05 ~ 2010-05-01
IIF 47 - Secretary → ME
11
Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
Dissolved Corporate (9 parents)
Officer
2016-12-31 ~ dissolved
IIF 21 - Director → ME
2016-12-30 ~ 2018-05-08
IIF 19 - Director → ME
1999-12-05 ~ 2016-10-31
IIF 27 - Director → ME
1999-12-05 ~ 2014-01-31
IIF 39 - Secretary → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 7 - Has significant influence or control → OE
12
Globe House, 24 Turret Lane, Ipswich, Suffolk
Dissolved Corporate (6 parents)
Officer
1999-12-05 ~ dissolved
IIF 24 - Director → ME
1999-12-05 ~ dissolved
IIF 42 - Secretary → ME
13
R3: FINANCIAL SERVICES GROUP LIMITED
- now 04153083 Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
Active Corporate (11 parents, 4 offsprings)
Officer
2001-02-02 ~ 2016-10-31
IIF 29 - Director → ME
2016-12-31 ~ 2024-09-01
IIF 20 - Director → ME
2016-12-30 ~ now
IIF 9 - Director → ME
2010-03-17 ~ 2014-01-31
IIF 45 - Secretary → ME
Person with significant control
2016-12-31 ~ 2024-11-29
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
R3: HOLDINGS LIMITED
- now 03674579 07561869, 15166870, 09845255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)R:3 HOLDINGS LIMITED - 1999-07-23
LONG COMPANIES 144 LIMITED - 1999-06-15
Globe House, 24 Turret Lane, Ipswich, Suffolk
Dissolved Corporate (6 parents)
Officer
1999-12-05 ~ dissolved
IIF 25 - Director → ME
1999-12-05 ~ dissolved
IIF 40 - Secretary → ME
15
R3: INNOVATION & SOLUTIONS LIMITED
- now 06446226 Globe House, 24 Turret Lane, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Officer
2007-12-05 ~ dissolved
IIF 26 - Director → ME
2007-12-05 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE TOURIST TRAIL LIMITED
- now 07890387 Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
Active Corporate (7 parents)
Officer
2024-09-01 ~ now
IIF 12 - Director → ME
2011-12-22 ~ 2024-09-01
IIF 17 - Director → ME
2011-12-22 ~ 2024-11-29
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
VICTORY FINANCIAL SOLUTIONS LIMITED
- now 05665073ABACUS INVESTMENT SOLUTIONS LIMITED
- 2017-02-08
05665073 Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
Dissolved Corporate (15 parents)
Officer
2016-12-31 ~ 2024-08-23
IIF 22 - Director → ME
2016-12-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-03-02 ~ dissolved
IIF 5 - Has significant influence or control → OE
2016-12-31 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE